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PETER HAHN LIMITED

Company number 03341321

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2025 AD01 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Frp Advisory Trading Ltd, 2nd Floor, 120 Colmore Row Birmingham B3 3BD on 7 October 2025
View PDF Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Frp Advisory Trading Ltd, 2nd Floor, 120 Colmore Row Birmingham B3 3BD on 7 October 2025 - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Oct 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-01
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-01
- link opens in a new window - 1 page (1 page)
03 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 TM01 Termination of appointment of Christian Kappler as a director on 6 February 2025
View PDF Termination of appointment of Christian Kappler as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AP01 Appointment of Marcus Breyer as a director on 5 February 2025
View PDF Appointment of Marcus Breyer as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 TM01 Termination of appointment of Alexandra Kohnke as a director on 4 November 2024
View PDF Termination of appointment of Alexandra Kohnke as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AP01 Appointment of Mr Christian Kappler as a director on 4 November 2024
View PDF Appointment of Mr Christian Kappler as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023 TM01 Termination of appointment of Sven Rieger as a director on 7 November 2023
View PDF Termination of appointment of Sven Rieger as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 TM01 Termination of appointment of Daniel Gutting as a director on 8 September 2023
View PDF Termination of appointment of Daniel Gutting as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AP01 Appointment of Daniela Angerer as a director on 8 September 2023
View PDF Appointment of Daniela Angerer as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 TM01 Termination of appointment of Stefan Eugen Kober as a director on 30 June 2023
View PDF Termination of appointment of Stefan Eugen Kober as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 AP01 Appointment of Ms Alexandra Kohnke as a director on 1 June 2023
View PDF Appointment of Ms Alexandra Kohnke as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Mr Sven Rieger as a director on 14 March 2023
View PDF Appointment of Mr Sven Rieger as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023 CH01 Director's details changed for Mr Stefan Eugen Kober on 13 March 2023
View PDF Director's details changed for Mr Stefan Eugen Kober on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 CH01 Director's details changed for Dr Daniel Gutting on 13 March 2023
View PDF Director's details changed for Dr Daniel Gutting on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 13 March 2023
View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 13 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
05 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 5 pages (5 pages)